ROCK CANDY RECORDS LIMITED

ROCK CANDY RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROCK CANDY RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05227040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCK CANDY RECORDS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is ROCK CANDY RECORDS LIMITED located?

    Registered Office Address
    C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCK CANDY RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROCK CANDY RECORDS LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for ROCK CANDY RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Jan 31, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Derek Richard Oliver as a person with significant control on Jan 20, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on Sep 30, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on Nov 19, 2020

    1 pagesAD01

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Derek Richard Oliver as a person with significant control on Jul 26, 2017

    2 pagesPSC04

    Change of details for Mr Derek Richard Oliver as a person with significant control on Jul 09, 2017

    2 pagesPSC04

    Who are the officers of ROCK CANDY RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Derek Richard
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    EnglandBritish100792730002
    OLIVER, Derek Richard
    Chancery House
    53-64 Chancery Lane
    WC2A 1QS London
    4th Floor, East Wing
    England
    Secretary
    Chancery House
    53-64 Chancery Lane
    WC2A 1QS London
    4th Floor, East Wing
    England
    British100792730002
    DORSEYLAW SECRETARIES LIMITED
    21 Wilson Street
    EC2M 2TD London
    Secretary
    21 Wilson Street
    EC2M 2TD London
    74615640001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    BONUTTO, Dante
    6 Harlech Gardens
    HA5 1JT Pinner
    Middlesex
    Director
    6 Harlech Gardens
    HA5 1JT Pinner
    Middlesex
    United KingdomBritish77443460002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of ROCK CANDY RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Richard Oliver
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Jul 09, 2016
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0